Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.

CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 24, 2023
Docket22-5820
StatusUnpublished

This text of Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc. (Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc., (6th Cir. 2023).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 23a0393n.06

No. 22-5820

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Aug 24, 2023 ) DEBORAH S. HUNT, Clerk THOMPSON RESEARCH GROUP, LLC, ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE MIDDLE WINNEBAGO INDUSTRIES, INC., ) DISTRICT OF TENNESSEE Defendant-Appellant. ) )

Before: CLAY, GRIFFIN, and DAVIS, Circuit Judges.

GRIFFIN, Circuit Judge.

Plaintiff Thompson Research Group, LLC gave defendant Winnebago Industries, Inc. a tip

that a competitor was open to acquisition and claims that, in return, Winnebago agreed to pay a

customary “finder’s fee.” Winnebago acquired the competitor but refused to pay a finder’s fee,

claiming the parties did not enter into a contract, and alternatively, that Thompson Research was

not responsible for the acquisition. At the conclusion of a nine-day trial, a jury rendered a verdict

that Winnebago breached its contract with Thompson Research and awarded $5 million in

damages. Winnebago appeals the jury’s verdict as well as the district court’s award of prejudgment

interest. We affirm the jury’s verdict, but vacate and remand for further proceedings the award of

prejudgment interest.

I.

Kathryn Thompson and Chris White cofounded Thompson Research, a market-research

firm that focuses on the recreational vehicle (RV) industry. In 2015, Thompson learned that Grand No. 22-5820, Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.

Design, a major player in the towable-RV market, was open to acquisition. In an attempt to broker

and then profit from a merger, Thompson Research passed that information along to another RV

manufacturer, Winnebago Industries.

In December of 2015, Thompson called Sarah Nielsen, Winnebago’s CFO, about a

potential “transformative” transaction but did not tell Nielsen she meant acquiring Grand Design.

That call eventually led to Nielsen connecting several times with White in early 2016. During

those conversations, White asked if Winnebago would pay Thompson Research a finder’s fee if

the acquisition was successful. According to White, “[w]ithout hesitation, [Nielsen] said, ‘We

have no problem paying you. We just have to understand the mechanics of how we do that.’”

White understood Nielsen’s “mechanics” comment to be about the logistics of a payment

mechanism—he told her he would look into the issue—and believed the two had agreed to the

finder’s fee. In a follow-up call, White confirmed with Nielsen that Winnebago would pay

Thompson Research a finder’s fee if the acquisition was successful; Nielsen did not ask about the

specific fee amount, nor did she suggest she was unclear about the terms of the deal or ask for a

written contract. Similarly, Nielsen did not say that Thompson Research needed to play a specific

role in the acquisition in order to be paid. In contrast, Nielsen denied that she agreed to pay

Thompson Research a finder’s fee and that she was aware of any industry standard with respect to

finder fees.

Confident that an agreement to receive a finder’s fee was in place, on January 14, 2016,

Thompson told Nielsen the acquisition target was Grand Design. Nielsen was “shocked” by this

news. At a meeting two weeks later, Thompson reiterated the same information about Grand

Design to Winnebago’s CEO, Mike Happe. No finder’s fee was discussed at the meeting because

Thompson thought the companies “already had an agreement.”

-2- No. 22-5820, Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.

Happe testified that he called Grand Design in February of 2016 and learned it was not

open to an acquisition. On that call, Happe stated that the estimated worth of Grand Design was

discussed, but Grand Design “was very clear . . . that they were not at the time considering an

acquisition of their company.” But Nielsen’s notes about that call suggested otherwise—she

documented a post-call meeting with Happe noting that Winnebago “would have to be very

prepared to have a conversation with [Grand Design].”

Nielsen’s notes notwithstanding, Happe testified he learned about Grand Design being

open to acquisition from an investment banker shortly after Thompson Research’s Grand Design

tip, in March of 2016, which he successfully pursued. On October 3, 2016, Winnebago announced

its acquisition of Grand Design for $520 million. Winnebago and its witnesses credited the banker,

not Thompson Research, with the tip that led to the Grand Design acquisition.

News of the acquisition surprised Thompson Research, as it was unaware that acquisition

talks were underway. That afternoon, Thompson asked Happe if Winnebago would pay a finder’s

fee to Thompson Research; Happe said Winnebago would not pay Thompson Research because

the banker, not Thompson Research, was “the cause of the acquisition.” So Thompson Research

sued Winnebago, alleging it was entitled to a finder’s fee for the Grand Design acquisition under

contract and unjust-enrichment theories.

At trial, Thompson Research’s witnesses admitted that it never entered into negotiations

regarding the amount of the finder’s fee or signed a written contract with Winnebago for a finder’s

fee. Thompson and White explained that they were “advised” by their advisory group that it was

too early to put the deal in writing, and that normally a written contract would come “close” to the

acquisition.

-3- No. 22-5820, Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.

Instead, Thompson Research relied on Nielsen’s oral promises, which it backed up with

testimony by James Carmack, an expert witness in “the industry standard for finder’s fees

associated with an acquisition, the type at issue in this case, and the prevalence of oral agreements

in that regard.” He explained that, generally, “a finder just has to bring the parties together . . . to

provide the impetus to get the deal started, but . . . does not have to be involved in the nuts and

bolts of the transaction” to be entitled to a finder’s fee. In Carmack’s experience, “the industry

standard” for Thompson Research’s involvement in the Grand Design acquisition was “a finder’s

fee” of “1 to 2 percent of the ultimate acquisition price”; and such a fee would ordinally require

only an oral contract. He also testified that the specific industry in which the acquisition occurred

was irrelevant for finder’s fee purposes—the fee was always between one and two percent—but

admitted that his expertise is in the securities industry and did not know whether the RV industry

adopted the “finder’s fee” industry standard. Even so, he testified that he would expect a CFO

(i.e., Nielsen) of a publicly traded company (i.e., Winnebago) to know finder’s fees were

customary, and normally one to two percent of the acquisition price. Winnebago did not call an

expert witness to counter Carmack’s testimony.

Based on this and other evidence presented at trial, the jury found that Winnebago breached

its “contract (oral or implied)” with Thompson Research and awarded $5 million in damages.

After trial, Winnebago moved for judgment as a matter of law and for a new trial and Thompson

Research moved for prejudgment interest. The district court denied Winnebago’s motions and

awarded Thompson Research the statutory maximum ten percent prejudgment interest starting on

October 3, 2016. This timely appeal followed.

-4- No. 22-5820, Thompson Rsch. Grp., LLC v. Winnebago Indus. Inc.

II.

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